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COLFAN INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #609,9351,011,615 total
RUC: 40411-16-279375
Total views
49
Avg / month
4
Year peak
7
Current month +0.0 % vs Dec
4

Company information

Folio
279375 Mercantil
Registration date
08/11/1993
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 1 mes)
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Highlights COLFAN INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
40411-16-279375

Executives COLFAN INVESTMENTS INC. (9)

Name
Role
Links
View
  • Name RODOLFO SILVA BATISTA Subscriber 12106
    Role: Subscriber
    Links: 12106
  • Name JOSE IGNACIO DE SEDAS Subscriber 8200
    Role: Subscriber
    Links: 8200
  • Name FRANCO & FRANCO Subscriber 7374
    Role: Subscriber
    Links: 7374
  • Name RODOLFO SILVA BATISTA Director 12106
    Role: Director
    Links: 12106
  • Name JOSE IGNACIO DE SEDAS Director 8200
    Role: Director
    Links: 8200
  • Name LEOPOLDO KENNION GUERRERO Director 7240
    Role: Director
    Links: 7240
  • Name RODOLFO SILVA BATISTA President 12106
    Role: President
    Links: 12106
  • Name LEOPOLDO KENNION GUERRERO Treasurer 7240
    Role: Treasurer
    Links: 7240
  • Name JOSE IGNACIO DE SEDAS Secretary 8200
    Role: Secretary
    Links: 8200
*Links: number of companies where the executive appears with a role or relation.

Documents COLFAN INVESTMENTS INC. (6)

Act
Date
View
  • Act Entry Id -6350894- (MASTER INFORMATION) Entry 6865/225 (0) 08/11/1993
    Date: 08/11/1993
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401815/2019 (0) 21/11/2019
    Date: 21/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297828/2019 (0) 24/09/2019
    Date: 24/09/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2019
    Date: 04/01/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 501613/2018 (0) 04/01/2019
    Date: 04/01/2019
  • Act Entry Id -8833616- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence COLFAN INVESTMENTS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About COLFAN INVESTMENTS INC.: Summary of COLFAN INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/11/1993. Estimated traffic: 49 total visits (peak 7). Position: #609,935 of 1,011,615. See representatives, branches, documents and filings.